| Company Name | ROY Square Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087338 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1995(28 years, 9 months ago) |
| Dissolution Date | 2 March 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew Roger Morgan |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (closed 02 March 2004) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 12 Eversleigh Gardens Upminster Romford Essex RM14 1DR |
| Secretary Name | PSS Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2001(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 02 March 2004) |
| Correspondence Address | 2526180 Visi Brentwood Essex CM14 4DB |
| Secretary Name | Frederick Charles Bradbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1995(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 July 1999) |
| Role | Company Director |
| Correspondence Address | 48 Springfield Green Chelmsford Essex CM1 7HS |
| Director Name | Carole Angela Jane Barber |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1997(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 26 November 1998) |
| Role | Company Director |
| Correspondence Address | 5 Clinton Road Canvey Island Essex SS8 0NQ |
| Secretary Name | Sarah Louise Standage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1998(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 January 2001) |
| Role | Company Director |
| Correspondence Address | 7 Stephens Cottages Clockhouse Lane North Stifford Essex RM16 5UW |
| Director Name | KER Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Correspondence Address | 162-166 South Street Romford Essex RM1 1SX |
| Secretary Name | KER Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1995(same day as company formation) |
| Correspondence Address | 162-166 South Street Romford Essex RM1 1SX |
Location
| Registered Address | 3 St Thomas Road Brentwood Essex CM14 4DB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2003 | Application for striking-off (1 page) |
| 28 July 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 August 2001 | Return made up to 30/07/01; full list of members
|
| 6 August 2001 | New secretary appointed (2 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 August 1999 | Return made up to 30/07/99; full list of members
|
| 3 December 1998 | Director resigned (1 page) |
| 3 December 1998 | New secretary appointed (2 pages) |
| 14 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 August 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 27 August 1996 | Return made up to 03/08/96; full list of members (6 pages) |
| 1 February 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 27 November 1995 | Director resigned;new director appointed (4 pages) |
| 27 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 27 November 1995 | Ad 16/11/95--------- £ si 100@1=100 £ ic 4/104 (2 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: 166 south street romford essex RM1 1SX (1 page) |
| 9 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 8 August 1995 | Ad 04/08/95--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
| 3 August 1995 | Incorporation (17 pages) |